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Financial Investigations October 2, 2020

FTC Operation Corrupt Collector shuts down two abusive South Carolina debt collection firms

The Federal Trade Commission (FTC) in conjunction with state and federal law enforcement groups launched Operation Corrupt Collector, targeting phantom and…

By Colby McCoy

IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations February 26, 2020

FTC, New York AG’s Office Shutdown Illegal Debt Collection Scheme

The Federal Trade Commission (FTC) and the New York Attorney General’s Office ended an illegal debt collection scheme, which was…

By Marivic Cabural Summers

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FTC Operation Corrupt Collector shuts down two abusive South Carolina debt collection firms

FTC, New York AG’s Office Shutdown Illegal Debt Collection Scheme

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